General Announcement::Change in Composition of the Board - List of Directors and their Role and Function

Issuer & Securities

Issuer/ Manager
PC PARTNER GROUP LIMITED
Securities
PC PARTNER GROUP LIMITED - KYG6956A1013 - PCT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Sep-2025 18:36:31
Status
New
Announcement Sub Title
Change in Composition of the Board - List of Directors and their Role and Function
Announcement Reference
SG250911OTHRZRZP
Submitted By (Co./ Ind. Name)
Lee Yuet Wan
Designation
Company Secretary and Director of Legal
Effective Date and Time of the event
11/09/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
The resignation of Mrs. Ho Wong Mary Mee-Tak as Non-executive Director of the Company has taken effect as of today. For details of her resignation, please refer to the Company s Announcement dated 26 June 2025.

An updated List of Directors and their Role and Function, effective from 11 September 2025, is attached.

Attachments

List of Directors and their Role and Function_11 Sept.pdf
Total size =109K